Senior Compliance Officer jobs - Weehawken, NJ

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Apr 09 Compliance Officer Ny-based Broker-dealer - Finance Industry New York, NY

Job Description* Developing and implementing compliance policies and procedures for the ... counsel* Researching and liaising with senior management regarding the legal and... more

Apr 09 Compliance Officer Bank/broker Dealer - Finance Industry New York, NY

compliance, supervision, and surveillance requirements* Collaborate with compliance execut ... implement, and maintain supervisory and compliance policies and procedures* Draft... more

Mar 28 Municipal Securities Compliance Compliance Search Group New York, NY

products - Interact with and present to senior compliance and front office personnel ... compliance issues/tasks simultaneously THE COMPLIANCE SEARCH GROUP, the leading and most... more

Mar 28 PMO/ PM/ Project Manager- VP Level Solomon Page Group New York City, NY

from a cross functional background (Legal, Compliance, SalesTrading, Accounting, ... they should have had some interaction with senior stakeholders) - Detail oriented,... more

Mar 20 Community Bank Commercial Loan Officers (Queens and New Jersey) Commercial Bank Queens, NY

Lending Reports To: Chief Lending Officer SUMMARYMaintain and build the ... in maintaining lending quality and compliance. Work with internal and external... more

Mar 16 Senior Compliance Officer AML SAR Coordination Analyst Major International Bank Queens, NY

SAR Coordination Analyst consult with the Senior Analysts during the review process for guidance. REPRESENTATIVE RESPONSIBILITIES: Responsible for receiving, organizing and... more

Mar 15 Senior Compliance Officer - Global Investment Management Monitoring Global Securities, Investment and Retail Banking Firm New York, NY

Senior Compliance Officer - Global Investment Management Monitoring the Company is a ... Team in New York and will report to a Compliance Manager. Responsibilities will... more

Mar 12 Chief Financial and Administrative Officer Non-profit Organization White Plains, NY

to the CEO, Board of Directors and the Senior Management Team; Responsible for the ... budgeting, administrative processes, compliance with the highest accounting, legal... more

Mar 08 Sr. Compliance Officer New York, NY

Management Office, Global Financial Crimes Compliance and the enterprise-wide control ... Qualifications: 3 - 5 years experience in Compliance, KYC, or AML investigations Team... more

Feb 10 Internal Audit Financial Services Senior Associate (4922073) PwC New York, NY

Audit directors, Chief Compliance officers, Audit Committees and Risk Management ... and requirements, including compliance readiness programs - Generally Accepted... more

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